= Category : Dividend Settlement
= Dividend per share(KRW) :
= Common Share - 1,000
= Preferred Share – 1,100
3. Dividend rate at market value(%):
= Common Share – 1.4
= Preferred Share – 3.2
= Total annual dividend amount: KRW 275,997,000,000
= Ex-dividend date(T+2) : December 31, 2007
= Expected date of dividend payment : -
7.Expected date for the AGM : March 14, 2008
8. Resolution date of Board of Directors : January 24, 2008
= i. attendance of outside directors : 5 out of 5
= ii. attendance of auditors : Yes
* Hyundai Motor Company's audit committee members
are all outside directors.
(4 out of 4 were present)
= Others :
= i. The above data may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders.
= ii. The dividend information above for preferred shares are based on Type 2 Preferred shares :
|
Type 1 Preferred Shares |
Type 3 Preferred Shares |
Dividend amount/share |
KRW 1,050 |
KRW 1,050 |
Dividend at market value |
3.0% |
3.0% |
|
|
Type 1 Preferred Shares |
Type 3 Preferred Shares |
Dividend amount/share |
KRW 1,050 |
KRW 1,050 |
Dividend at market value |
3.0% |
3.0% |
= iii. The “Total annual dividend amount” in #4 is rounded up to KRW 1,000,000.
= iv. Expected date of dividend payments in # 6 above is after & within 1 day of the Annual General Meeting of Shareholders, according to the commercial code 464 section 2,
